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52MAGAZINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52magazine Limited. The company was founded 9 years ago and was given the registration number 09212517. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:52MAGAZINE LIMITED
Company Number:09212517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director10 September 2014Active
International House, 64 Nile Street, London, England, N1 7SR

Director10 September 2014Active

People with Significant Control

Ms Georgina Georgina Harding
Notified on:01 May 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Michelle Lu
Notified on:01 May 2016
Status:Active
Date of birth:April 1986
Nationality:American
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Change account reference date company current extended.

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2021-09-13Address

Change registered office address company with date old address new address.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-05-08Persons with significant control

Cessation of a person with significant control.

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2020-03-11Officers

Termination director company with name termination date.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-23Gazette

Gazette filings brought up to date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Address

Change registered office address company with date old address new address.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-11-03Capital

Capital allotment shares.

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